News Malta’s FIAU Imposes Fine on Trannel International for Compliance FailuresDecember 20, 20230 Malta’s Financial Intelligence Analysis Unit (FIAU) has slapped a hefty fine of €222,736 ($244,085) on Trannel International Limited, a subsidiary…
News Organized Crime and Money Laundering Once Again Threaten Malta’s Fraying ReputationApril 24, 20230 The small Mediterranean island nation has long profited from its status as one of the world’s leading iGaming hubs but…
